Signature Private Finance Limited

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Signature Private Finance Limited

08106050Private Limited With Share Capital

Unit 6 Cefn Coed, Treforest, Cardiff, CF157QQ
Incorporated

14/06/2012

Company Age

13 years

Directors

2

Employees

20

SIC Code

64921

Risk

very low risk

Company Overview

Registration, classification & business activity

Signature Private Finance Limited (08106050) is a private limited with share capital incorporated on 14/06/2012 (13 years old) and registered in cardiff, CF157QQ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Signature private finance limited is a financial services company based out of avon house 435 stratford road shirley, solihull, united kingdom.

Private Limited With Share Capital
SIC: 64921
Small
Incorporated 14/06/2012
CF157QQ
20 employees

Financial Overview

Total Assets

£2.76M

Liabilities

£488.3K

Net Assets

£2.27M

Est. Turnover

£642.9K

AI Estimated
Unreported
Cash

£4.6K

Key Metrics

20

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Resolution
Category:Resolution
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Memorandum Articles
Category:Incorporation
Date:07-05-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Resolution
Category:Resolution
Date:30-10-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:23-09-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Incorporation Company
Category:Incorporation
Date:14-06-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

435 Stratford Road, Shirley, Solihull, West Midlands, B904AA
Unit 6, Cefn Coed, Nantgarw, Cardiff, CF157QQRegistered

Contact